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Kushner and wife and deutsche bank russia and now china
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real-human



Joined: 02 Jul 2011
Posts: 8839
Location: on earth

PostPosted: Mon Jun 26, 2017 10:33 am    Post subject: Kushner and wife and deutsche bank russia and now china Reply with quote

gee imagine that... this bank is convicted of money laundering for Russian Oligarchs.... with huge fines to be paid. Gee you think they may get a break in the fines that are in the billions to be paid?

They own the trumps....



http://www.palmerreport.com/opinion/democrats-trump-russia-money-laundering-deutsche-bank-nice-try/3609/

Democrats to Donald Trump-loving, Russian money laundering Deutsche Bank: nice try.
Quote:

Germany-based Deutsche Bank has the dual distinction of having spent decades suspiciously loaning money to Donald Trump even when no other bank would, and having been recently caught in a years long pattern of laundering Russian money into the hands of clients in New York. Now the bank is trying everything it can to avoid providing the final dots connecting the money train between Trump and Russia. But the Democrats in Congress have a message for Deutsche Bank: nice try.



Quote:
Deutsche Bank has tried to claim that privacy laws prevent it from being able to legally turn over its own records regarding the loans it’s made to Donald Trump. But the Democrats on the Financial Services Committee have fired back at Deutsche, according to Reuters (link), blowing holes in the assertion. In fact they’re even using Trump’s own words, in which he claims that he has no financial involvement with Russia, as the basis for rejecting Deutsche’s privacy claim.


http://www.chicagotribune.com/news/nationworld/politics/ct-kushner-deutsche-bank-loan-20170625-story.html

Jared Kushner's firm given $285 million Deutsche Bank loan just a month before Election Day



Quote:
ne month before Election Day, Jared Kushner's real estate company finalized a $285 million loan as part of a refinancing package for its property near Times Square in Manhattan.

The loan came at a critical moment. Kushner was playing a key role in the presidential campaign of his father-in-law, Donald Trump. The lender, Deutsche Bank, was negotiating to settle a federal mortgage fraud case and charges from New York state regulators that it aided a possible Russian money-laundering scheme. The cases were settled in December and January.


Quote:
The Deutsche Bank loan capped what Kushner Cos. viewed as a triumph: It had purchased four mostly empty retail floors of the former New York Times building in 2015, recruited tenants to fill the space and got the Deutsche Bank loan in a refinancing deal that gave Kushner's company $74 million more than it paid for the property.



this is a long article of the corruption of this bank with russians money laundering.
http://www.newyorker.com/magazine/2016/08/29/deutsche-banks-10-billion-scandal

Quote:
When the Times questioned Trump recently about his credentials on Wall Street, he said that a private wealth manager at Deutsche Bank, Rosemary Vrablic, could vouch for him.



https://www.bloomberg.com/news/articles/2017-06-22/house-democrats-press-deutsche-bank-for-reports-on-trump-russia

Quote:
Democratic lawmakers renewed their efforts to get Deutsche Bank AG to disclose sensitive information about two politically charged matters -- its loans to President Donald Trump and its involvement in a trading scheme that allowed wealthy Russians to convert more than $10 billion into western currency.

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Last edited by real-human on Tue Jan 23, 2018 6:26 pm; edited 1 time in total
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real-human



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PostPosted: Wed Jun 28, 2017 1:01 am    Post subject: Reply with quote

http://www.msnbc.com/rachel-maddow/watch/new-details-make-kushner-meeting-with-russian-bank-even-weirder-976748099764?cid=eml_mra_20170627
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real-human



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PostPosted: Wed Jun 28, 2017 7:39 pm    Post subject: Reply with quote

this little trust fund kid who apparently only got into a university because daddy donated a bunch of cash thinks he is such a gift to mankind he can broker a deal without sugar daddy...

Well he fell flat on his face... came back empty handed. and same empty headed clueless. He needs to stick to having the russians bail out his deals and stick to getting the loans he needs to stay alive via the russians via a money laundering scheme with a German Bank.

I mean granted who wants to work for trump... other than family because he can not fire family.

http://nymag.com/daily/intelligencer/2017/06/jared-kushners-road-from-jerusalem-to-nowhere.html

Jared Kushner’s Road Map to Nowhere


Quote:
President Donald Trump’s son-in-law and adviser Jared Kushner spent the better part of last week in the Middle East, meeting with Israeli and Palestinian leaders in an attempt to relaunch U.S.-brokered peace talks. Shockingly, the trip was not a great success.

Kushner, who has carved out a foreign-policy portfolio for himself at the White House despite having no relevant experience, arrived in Jerusalem on Wednesday. Accompanied by Trump’s special representative for international negotiations, Jason Greenblatt, he began his trip with an apparently friendly meeting with Israeli prime minister Benjamin Netanyahu, and a visit to the the family of Hadas Malka, a 23-year-old border police officer who was stabbed to death by a Palestinian attacker in East Jerusalem the previous Friday.

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real-human



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PostPosted: Sat Jul 15, 2017 10:40 pm    Post subject: Reply with quote

http://www.independent.co.uk/news/world/americas/us-politics/jared-kushner-qatar-loan-trump-saudi-arabia-hard-line-a7834536.html

Jared Kushner 'tried and failed to get a $500m loan from Qatar before pushing Trump to take hard line against country'
Quote:
The failed business deal has reignited concerns about Trump family conflicts of interest

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mac



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PostPosted: Sat Jul 15, 2017 10:42 pm    Post subject: Reply with quote

Lock 'me up. Crooks, all of them.
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nw30



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PostPosted: Sat Jul 15, 2017 10:59 pm    Post subject: Reply with quote

It's a two peas in a pod thread, how sweet. Cool
And I'm not talking about the Kushners.
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real-human



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PostPosted: Sun Jul 16, 2017 12:37 am    Post subject: Reply with quote

nw30 wrote:
It's a two peas in a pod thread, how sweet. Cool
And I'm not talking about the Kushners.



again that is just plain stupid. Very low IQ post.

low IQ30 that is all you have.


so assume that you are in favor of uing the presidency to force loans to the kids.

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real-human



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PostPosted: Sun Jul 23, 2017 9:19 am    Post subject: Reply with quote

as we know the german bank is handing over material on Donald, I hope this includes Kushner and his wife Ivanka.

If they did nothing wrong why is the Donald saying he is going to Pardon them.

Needless to say Clintons did not need to pardon their daughter, and Obama did not need to Pardon Hilary. can you imagine if he had.

again this is specifically what the right held over 6 congressional investigations for. what a bunch of psychopathic hypocrites right winger are.

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real-human



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PostPosted: Tue Jan 23, 2018 6:26 pm    Post subject: Reply with quote

https://www.youtube.com/watch?v=UQChaUS1H2I

New Report Suggests Jared Kushner May Be Compromised By China | Rachel Maddow | MSNBC


Quote:
Rachel Maddow looks at a new report in the New Yorker about U.S. intelligence concerns that Jared Kushner tried to mix personal business with U.S. China policy and made himself vulnerable to manipulation as a result.

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real-human



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PostPosted: Thu Jan 25, 2018 7:42 pm    Post subject: Reply with quote

wow investigations by other nations for crimes against man-kind....


http://www.ibtimes.com/deutsche-bank-investigating-jared-kushner-his-companies-suspicious-money-transfers-2643091

Deutsche Bank Investigating Jared Kushner, His Companies For Suspicious Money Transfers: Report

Quote:
According to an article in Manager Magazin — a German monthly business magazine — Deutsche Bank could have evidence about suspicious money transfers by President Donald Trump's son-in-law and White House senior adviser, Jared Kushner, along with his companies and the people working for him.

The information, considered suspicious by the bank, has been submitted to the Federal Financial Supervisory Authority for Germany, BaFin. The magazine said that the information will be sent to U.S. special counsel Robert Mueller who heads the investigation into Russian interference in the 2016 presidential elections.

The bank reportedly received a subpoena from Mueller last year.

The case poses a risk to the leadership of chairman of the supervisory board of Deutsche Bank, Paul Achleitner, and the bank’s CEO John Cryan, who have over the years sought to make the bank’s control systems better with regards to preventing suspicious monetary transactions, the report stated.

According to NY Daily News, while public discussion thus far has largely been centered around “contacts” between people associated with Trump and potential representatives of Moscow, more recent reports pointed toward the investigation including a focus on financial dealings.

Michael Wolff’s book “Fire and Fury: Inside the Trump White House” threw former White House chief strategist Steve Bannon back in the spotlight. The book quoted Bannon saying: “You realize where this is going. This is all about money laundering.”

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